Yash Chemex has informed that in the board meeting held on 2-710112022, the Board of Directors of the Company has accepted the resignation of Khiloni H. Sheth from the post of Chief Financial Officer of the company with effect from 28.01 .2022 due to her health issue. And the copy of resolution attached herewith. There was no other business transacted. The meeting concluded at 12.30 pm.
The above information is a part of company’s filings submitted to BSE.